Cases 1 - 10 of 54
McKinney v. Citi Residential Lending, Inc. et al
as 3:2015cv00307
Plaintiff:
George Dallas McKinney, Jr.
Defendant:
Citi Residential Lending, Inc., Quality Loan Service Corporation, Citimortgage, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Gordon Moore v. Deutsche Bank National Trust C, et al
as 14-16049
Plaintiff - Appellant:
GORDON KELIKIPI CHARLE MOORE
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Ameriquest Securities, Inc., Assest Backed Pass-Through Certificates Series 2003-ARD, ARGENT MORTGAGE COMPANY, LLC, AMERIQUEST MORTGAGE COMPANY and others
Gabriel Dick, et al v. American Home Mortgage Servici, et al
as 14-15203
Plaintiff - Appellant:
GABRIEL DICK and JILL DICK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INC., AMERIQUEST MORTGAGE COMPANY, AMERIQUEST MORTGAGE SECURITIES, INC. and others
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Moore v. Deutsche Bank National Trust Company et al
as 1:2013cv00506
Plaintiff:
Gordon Kelikipi Charle Moore
Defendant:
Deutsche Bank National Trust Company, Argent Mortgage Company LLC, Ameriquest Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1332
Apostol v. CitiMortgage, Inc. et al
as 4:2013cv01983
Plaintiff:
Obed M. Apostol, Jr.
Defendant:
CitiMortgage, Inc., CITI Residential Lending, Inc., CR Title Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2013cv00201
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Trehuba et al v. Fidelity National Title Insurance Company et al
as 3:2012cv05752
Defendant:
American Home Mortgage Servicing Inc, Citi-Residential Lending, Inc. , First American Title Insurance Company and others
Plaintiff:
Nick P. Trehuba and Sandi S. Trehuba
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
Nguyen v. Citi Residential Lending et al
as 2:2012cv01375
Defendant:
Citi Residential Lending and First American TE Servicing So
Plaintiff:
Bruce Nguyen
Cause Of Action: 28 U.S.C. § 1441
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